Masterclass: Anti-Financial Crime Considerations when Doing Business in China

Czerwiec 13, 2024
12:00PM - 2:00PM SGT
Online
2 ACAMS Credits
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2

ACAMS Credits

Overview

Money laundering is a global issue that poses significant threats to the financial integrity and stability of countries around the world, including China. In this session, embark on a comprehensive exploration of the intricacies and challenges of doing business in China from an anti-financial crime (AFC) perspective. Join our expert-led webinar as we unravel the unique considerations, regulatory landscapes and best practices essential for navigating the dynamic Chinese business environment while ensuring compliance and mitigating financial crime risks.

 

In this session we will explore China’s regulatory landscape.

Learning Objectives

Understanding China's regulatory framework by exploring the nuances of compliance requirements, including anti-money laundering (AML), counter-terrorist financing (CTF), and anti-corruption measures

Delving into the cultural aspects influencing financial transactions and business practices in China. Learn how to align AFC strategies with the unique business landscape, taking cultural considerations into account

Understanding the challenges and opportunities associated with client onboarding processes in China; how technology is shaping AFC practices in the Chinese business landscape; and the role of blockchain, artificial intelligence, and data analytics in enhancing compliance and risk mitigation

Pricing

Obejmuje subskrybentów przedsiębiorców i subskrybentów premium webinarów

Included

Członkowie ACAMS

245,00 $

Osoby nienależące do ACAMS

445,00 $
Who Should Attend?

AFC Professionals
BSA/AML Officers
DNFBPs Professionals

Topics

Regulatory Update

Skill Areas

AML
Governance and Oversight
KYC/CDD

Industries

Corporate and Investment Bank
Private Banking/Wealth Management
Retail and Commercial Bank

Regions

Asia
Global

Level

Intermediate